CGI SOFTWARE LIMITED

Company number 04599784

13 officers / 10 resignations

MORA SPENCER, Cynthia

• Correspondence address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS
• Role (Active): Secretary
• Appointed on: 23 February 2017

DRAKE, Sara Kaye

• Correspondence address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 3 April 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Ceo

MORA-SPENCER, Cynthia

• Correspondence address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORRICE, Russell Martin

• Correspondence address: 37 Millside, Carshalton, Surrey, SM5 2BQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 7 November 2014
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 25 November 2002

AINSWORTH, Mervyn John

• Correspondence address: 3 Silverdale Drive, Mottingham, London, SE9 4DH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 November 2002
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DICKINSON, Roger Martin

• Correspondence address: Lockes Cottage, Manor Road, West Adderbury, Oxfordshire, OX17 3EL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 November 2007
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Michael Patrick

• Correspondence address: Irene Cottage, Southampton Road, Bartley, Southampton, Hampshire, SO40 2NA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 November 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Company Director

ING, Robert Graham

• Correspondence address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 February 2017
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LLOYD, Jeremy Grahame

• Correspondence address: Boscastle, Prinsted Lane, Prinsted, West Sussex, PO10 8HT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 November 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Company Director

OSBORNE, Simon Kingsley

• Correspondence address: 14 Herons Place, Old Isleworth, Isleworth, Middlesex, England, TW7 7BE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 October 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 September 2009
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2002
• Resigned on: 25 November 2002